FINESPEC LIMITED

Company number 04744181 ·

Dissolved

70 filings

Date Filing
23 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
25 Feb 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
27 Apr 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES View document
18 Apr 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
11 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
24 Jul 2017 APPOINTMENT TERMINATED, SECRETARY SUSAN COLES View document
24 Jul 2017 APPOINTMENT TERMINATED, SECRETARY SUSAN COLES View document
9 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
27 Apr 2016 Annual return made up to 25 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
1 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
27 Apr 2015 Annual return made up to 25 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Apr 2014 Annual return made up to 25 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
22 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
21 Oct 2013 REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 40 KINGS PARADE AVENUE BRISTOL BS8 2RB UNITED KINGDOM View document
21 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK COLES / 20/10/2013 View document
25 Apr 2013 Annual return made up to 25 April 2013 with full list of shareholders View document
15 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
11 Sep 2012 CURRSHO FROM 31/07/2013 TO 31/03/2013 View document
2 Aug 2012 REGISTERED OFFICE CHANGED ON 02/08/2012 FROM 21 WEARE COURT CANADA WAY BRISTOL BS1 6XF View document
2 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK COLES / 01/08/2012 View document
2 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / SUSAN BARBARA COLES / 01/08/2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
1 May 2012 Annual return made up to 25 April 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
23 May 2011 Annual return made up to 25 April 2011 with full list of shareholders View document
18 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
18 May 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
26 Apr 2010 Annual return made up to 25 April 2010 with full list of shareholders View document
26 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK COLES / 25/04/2010 View document
15 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS View document
22 Jan 2009 REGISTERED OFFICE CHANGED ON 22/01/2009 FROM MANSION HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW View document
30 Dec 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
2 Jun 2008 CURREXT FROM 31/03/2008 TO 31/07/2008 View document
30 Apr 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS View document
30 Apr 2008 SECRETARY'S CHANGE OF PARTICULARS / SUSAN COLES / 02/04/2008 View document
4 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
5 Jul 2007 SECRETARY RESIGNED View document
4 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS View document
1 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
27 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
8 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
21 Jun 2006 REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 4 AMBASSADOR PLACE STOCKPORT ROAD ALTRINCHAM CHESHIRE WA15 8DB View document
8 Jun 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS View document
23 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
27 May 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS View document
7 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
11 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
16 Aug 2004 NEW SECRETARY APPOINTED View document
2 Jun 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS View document
25 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Jul 2003 NEW SECRETARY APPOINTED View document
9 Jul 2003 NEW DIRECTOR APPOINTED View document
9 Jul 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 View document
30 Apr 2003 DIRECTOR RESIGNED View document
30 Apr 2003 SECRETARY RESIGNED View document
25 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document